The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Kemps, Serge
    Chief Executive born in January 1971
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Blokhuisstraat 42, Blokhuisstraat 42, 2800 Mechelen, Belgium
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 13
  • 1
    Schneider, Jon M
    Director born in September 1947
    Individual
    Officer
    2005-05-10 ~ 2007-09-14
    OF - Director → CIF 0
  • 2
    Damron Jr, J Richard
    Director born in August 1949
    Individual
    Officer
    2005-05-10 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Avery, Christopher John
    Managing Director born in January 1963
    Individual (3 offsprings)
    Officer
    2005-10-13 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Capper, Joseph H
    President Ceo born in June 1963
    Individual (1 offspring)
    Officer
    2009-02-23 ~ 2010-06-30
    OF - Director → CIF 0
  • 5
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    2000-02-29 ~ 2000-02-29
    OF - Nominee Director → CIF 0
  • 6
    Rubin, Ronald
    Individual
    Officer
    2005-12-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 7
    Van Dal, Kurt
    Ceo President born in May 1969
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 8
    Godfrey, George S
    Director born in August 1965
    Individual
    Officer
    2005-05-10 ~ 2010-06-30
    OF - Director → CIF 0
    Godfrey, George S
    Individual
    Officer
    2010-06-30 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 9
    Oorts, Kris
    Individual
    Officer
    2011-01-01 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 10
    Taylor, Richard Jeffery
    Director born in March 1955
    Individual (12 offsprings)
    Officer
    2000-02-29 ~ 2005-05-10
    OF - Director → CIF 0
  • 11
    Schwartz, Beth K
    Individual
    Officer
    2005-05-10 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 12
    Taylor, Simone Elizabeth
    Individual (12 offsprings)
    Officer
    2000-02-29 ~ 2005-05-10
    OF - Secretary → CIF 0
  • 13
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-02-29 ~ 2000-02-29
    PE - Nominee Director → CIF 0
    2000-02-29 ~ 2000-02-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NIPRO DIAGNOSTICS (UK) LIMITED

Previous names
HOME DIAGNOSTICS (UK) LIMITED - 2011-01-04
DIAGNOSYS MEDICAL LIMITED - 2006-09-27
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Property, Plant & Equipment
26,769 GBP2023-12-31
30,234 GBP2022-12-31
Debtors
3,775,332 GBP2023-12-31
2,816,479 GBP2022-12-31
Current Assets
5,659,508 GBP2023-12-31
4,410,853 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,398,572 GBP2023-12-31
-539,080 GBP2022-12-31
Net Current Assets/Liabilities
4,260,936 GBP2023-12-31
3,871,773 GBP2022-12-31
Total Assets Less Current Liabilities
4,287,705 GBP2023-12-31
3,902,007 GBP2022-12-31
Net Assets/Liabilities
4,281,013 GBP2023-12-31
3,893,897 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
4,281,011 GBP2023-12-31
3,893,895 GBP2022-12-31
3,726,965 GBP2021-12-31
Equity
4,281,013 GBP2023-12-31
3,893,897 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
387,116 GBP2023-01-01 ~ 2023-12-31
166,930 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
387,116 GBP2023-01-01 ~ 2023-12-31
166,930 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
162023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,120 GBP2023-12-31
18,120 GBP2022-12-31
Furniture and fittings
45,171 GBP2023-12-31
46,213 GBP2022-12-31
Computers
29,425 GBP2023-12-31
36,527 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
92,716 GBP2023-12-31
100,860 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-6,840 GBP2023-01-01 ~ 2023-12-31
Computers
-8,836 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-15,676 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,349 GBP2023-12-31
11,903 GBP2022-12-31
Furniture and fittings
24,745 GBP2023-12-31
26,254 GBP2022-12-31
Computers
25,853 GBP2023-12-31
32,469 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,947 GBP2023-12-31
70,626 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,446 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
5,331 GBP2023-01-01 ~ 2023-12-31
Computers
2,220 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,997 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-6,840 GBP2023-01-01 ~ 2023-12-31
Computers
-8,836 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,676 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
2,771 GBP2023-12-31
6,217 GBP2022-12-31
Furniture and fittings
20,426 GBP2023-12-31
19,959 GBP2022-12-31
Computers
3,572 GBP2023-12-31
4,058 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
946,337 GBP2023-12-31
957,875 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
8,803 GBP2023-12-31
15,886 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,780,256 GBP2023-12-31
1,801,625 GBP2022-12-31
Other Debtors
Current
22,500 GBP2023-12-31
26,493 GBP2022-12-31
Prepayments/Accrued Income
Current
17,436 GBP2023-12-31
14,600 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,775,332 GBP2023-12-31
2,816,479 GBP2022-12-31
Trade Creditors/Trade Payables
Current
196,994 GBP2023-12-31
163,771 GBP2022-12-31
Amounts owed to group undertakings
Current
967,696 GBP2023-12-31
118,172 GBP2022-12-31
Other Taxation & Social Security Payable
Current
68,231 GBP2023-12-31
19,542 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
165,651 GBP2023-12-31
237,595 GBP2022-12-31
Creditors
Current
1,398,572 GBP2023-12-31
539,080 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
445,526 GBP2023-12-31
500,916 GBP2022-12-31
  • NIPRO DIAGNOSTICS (UK) LIMITED
    Info
    HOME DIAGNOSTICS (UK) LIMITED - 2011-01-04
    DIAGNOSYS MEDICAL LIMITED - 2006-09-27
    Registered number 03936551
    Units 12-14 South Point Ensign Way, Hamble, Southampton SO31 4RF
    Private Limited Company incorporated on 2000-02-29 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.